TPL VISION UK LIMITED - CHARING
Company Profile | Company Filings |
Overview
TPL VISION UK LIMITED is a Private Limited Company from CHARING and has the status: Active.
TPL VISION UK LIMITED was incorporated 11 years ago on 20/11/2012 and has the registered number: 08300354. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TPL VISION UK LIMITED was incorporated 11 years ago on 20/11/2012 and has the registered number: 08300354. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TPL VISION UK LIMITED - CHARING
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TENBURY INTERNATIONAL LTD
BRENCHLEY HOUSE
CHARING
KENT
TN27 0JW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
TENBURY INTERNATIONAL LTD
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TENBURY SECRETARIES LTD | Corporate Secretary | 2014-05-01 | CURRENT | ||
DANIEL HUBER | Jul 1991 | German | Director | 2021-08-18 | CURRENT |
RAFAEL GREGOR BAUR | Feb 1982 | German | Director | 2021-08-18 | CURRENT |
FABIAN TOBIAS BAUR | Dec 1980 | German | Director | 2021-08-18 | CURRENT |
VICTANIS ADVISORY SERVICES LIMITED | Corporate Secretary | 2014-06-01 UNTIL 2015-01-01 | RESIGNED | ||
VANGUARD INTELLIGENCE LTD | Corporate Secretary | 2012-11-20 UNTIL 2014-05-01 | RESIGNED | ||
GUILLAUME MAZEAUD | Oct 1971 | French | Director | 2012-11-20 UNTIL 2021-08-18 | RESIGNED |
MR ERIC JACQUES LAMBERT-DUVERNEIX | Feb 1979 | French | Director | 2012-11-20 UNTIL 2013-01-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Isabelle Patricia Fernande Mazeaud | 2016-04-06 - 2021-08-18 | 7/1971 | Glencarse |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Guillaume Georges Jean Mazeaud | 2016-04-06 - 2021-08-18 | 10/1971 | Glencarse |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TPL Vision UK Ltd - Filleted accounts | 2023-09-30 | 31-12-2022 | £419,338 Cash £356,378 equity |
TPL Vision UK Ltd - Filleted accounts | 2022-09-05 | 31-12-2021 | £279,004 Cash £380,054 equity |
TPL Vision UK Ltd - Filleted accounts | 2021-08-05 | 31-03-2021 | £219,101 Cash £309,821 equity |
TPL Vision UK Ltd - Filleted accounts | 2020-09-01 | 31-03-2020 | £144,892 Cash £244,884 equity |
TPL Vision UK Ltd - Filleted accounts | 2019-07-30 | 31-03-2019 | £290,189 Cash £258,468 equity |
TPL Vision UK Ltd - Filleted accounts | 2018-12-22 | 31-03-2018 | £158,236 Cash £121,942 equity |
TPL Vision UK Ltd - Filleted accounts | 2017-12-29 | 31-03-2017 | £184,476 Cash £134,484 equity |
TPL Vision UK Limited - Abbreviated accounts | 2016-12-30 | 31-03-2016 | £84,991 Cash |
TPL Vision UK Limited - Abbreviated accounts | 2015-09-01 | 31-03-2015 | £62,795 Cash |
TPL Vision UK Limited - Abbreviated accounts | 2014-08-19 | 31-12-2013 | £37,238 Cash |